Telecitygroup International Limited LONDON


Telecitygroup International started in year 1919 as Private Limited Company with registration number 00153088. The Telecitygroup International company has been functioning successfully for one hundred and one years now and its status is converted / closed. The firm's office is based in London at Masters House. Postal code: W14 0QH. Since Friday 3rd August 2007 Telecitygroup International Limited is no longer carrying the name Telecityredbus.

Telecitygroup International Limited Address / Contact

Office Address Masters House
Office Address2 107 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00153088
Date of Incorporation Tue, 11th Feb 1919
Industry Activities of head offices
End of financial Year 31st December
Company age 101 years old
Account next due date Mon, 30th Sep 2019 (317 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 31st May 2019 (2019-05-31)
Last confirmation statement dated Thu, 17th May 2018

Company staff

Phillip K.

Position: Director

Appointed: 30 December 2016

Eric S.

Position: Director

Appointed: 15 January 2016

Anthony H.

Position: Secretary

Appointed: 17 September 2003

Wilhelmus H.

Position: Director

Appointed: 14 October 2014

Resigned: 11 February 2016

David C.

Position: Director

Appointed: 17 January 2014

Resigned: 30 December 2016

Robert C.

Position: Director

Appointed: 22 April 2009

Resigned: 14 March 2016

Trevor W.

Position: Director

Appointed: 22 March 2007

Resigned: 22 April 2009

Brian M.

Position: Director

Appointed: 22 March 2007

Resigned: 31 January 2014

Sergei R.

Position: Director

Appointed: 28 November 2003

Resigned: 13 March 2007

David P.

Position: Director

Appointed: 03 October 2003

Resigned: 18 November 2003

Oliver G.

Position: Director

Appointed: 18 November 2002

Resigned: 06 September 2006

Bo B.

Position: Director

Appointed: 20 June 2002

Resigned: 11 April 2007

Michael T.

Position: Director

Appointed: 09 May 2002

Resigned: 24 August 2014

Carl F.

Position: Director

Appointed: 25 July 2000

Resigned: 21 March 2007

Alexander B.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2002

Kevin N.

Position: Director

Appointed: 05 April 2000

Resigned: 10 March 2003

Anthony S.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2002

Clifford S.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2002

John P.

Position: Director

Appointed: 25 January 2000

Resigned: 31 March 2003

Paul D.

Position: Director

Appointed: 08 May 1996

Resigned: 17 September 2003

John K.

Position: Director

Appointed: 23 April 1993

Resigned: 05 April 2000

Rupert M.

Position: Director

Appointed: 17 May 1992

Resigned: 10 May 2002

Robert G.

Position: Director

Appointed: 17 May 1992

Resigned: 05 August 1999

Anthony B.

Position: Director

Appointed: 17 May 1992

Resigned: 27 June 1991

Irvin S.

Position: Director

Appointed: 17 May 1992

Resigned: 10 October 1997

Paul D.

Position: Secretary

Appointed: 17 May 1992

Resigned: 17 September 2003

Christopher M.

Position: Director

Appointed: 17 May 1992

Resigned: 05 April 2000

Richard V.

Position: Director

Appointed: 17 May 1992

Resigned: 05 August 1999

William E.

Position: Director

Appointed: 17 May 1992

Resigned: 05 August 1999

Mark V.

Position: Director

Appointed: 17 May 1992

Resigned: 25 June 1993

Douglas S.

Position: Director

Appointed: 17 May 1992

Resigned: 08 May 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Telecitygroup Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telecitygroup Investments Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05505790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Telecityredbus August 3, 2007
Redbus Interhouse January 16, 2007
Horace Small Apparel PLC April 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
Free Download (28 pages)

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